Name: ENTERPRISE CLOSE INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENTERPRISE CLOSE INC., Company, BB

Question 1

Who owns ENTERPRISE CLOSE INC.?

Accepted Answer

In the current sources, ENTERPRISE CLOSE INC. is connected to JOHNSON RALPH LANCELOT, EDGHILL SUSAN MARGARET, BETHELL JOHN ARTHUR LIONEL, EDGHILL JOHN ROBERT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENTERPRISE CLOSE INC.'s risk level?

Accepted Answer

WhiteIntel flags ENTERPRISE CLOSE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENTERPRISE CLOSE INC. appear across sources?

Accepted Answer

ENTERPRISE CLOSE INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ENTERPRISE CLOSE INC.

/01Ownership & control

Ownership & control